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FINESSE ENVIRONMENTAL LTD

Company number 08253998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2018 DS01 Application to strike the company off the register
12 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
14 Sep 2017 TM01 Termination of appointment of Peter Cabon as a director on 31 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
04 Nov 2015 AP01 Appointment of Mr David John Mitchell as a director on 1 August 2015
04 Nov 2015 TM01 Termination of appointment of Michael Barlow as a director on 31 October 2015
10 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
10 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AP01 Appointment of Mr Robin Clive Loader as a director
26 Mar 2014 AP01 Appointment of Peter Cabon as a director
14 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
14 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
14 Nov 2013 AD02 Register inspection address has been changed
14 Nov 2013 CH03 Secretary's details changed for Miss Natalie Kelly Bennett on 6 September 2013
14 Nov 2013 AD03 Register(s) moved to registered inspection location
17 Apr 2013 AP03 Appointment of Miss Natalie Kelly Bennett as a secretary
15 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted